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Address gimenez.eth

Report as scam

0x31062db0979FF23879Fa08f161E4aDC052a1d887 QR code for address 0x31062db0979ff23879fa08f161e4adc052a1d887

Balance
0.01268652273583118 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
9
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
SOS
$ 0.00
6,541,761.9917
$ 0.18
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
LINK
$ 17.91
0.00000023416992384
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
aWBTC
$ 0.00
0.00086864
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
SOS
$ 0.00
6,541,761.9917
$ 0.18
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
LINK
$ 17.91
0.00000023416992384
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
aWBTC
$ 0.00
0.00086864
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x2d4fdd…7e5654
transferAndCall
18736275
gimenez.eth
OUT
Chainlink: LINK Token
0 ETH
0xe6ce62…c386cb
migrate
18672477
gimenez.eth
OUT
0x3feB1e…7ab889
0 ETH
0xeffe4a…0f9696
Transfer
18672471
0xb73295…463840
IN
gimenez.eth
0.015527 ETH
0xaeaf8d…24752b
Transfer
18672457
0xb73295…463840
IN
gimenez.eth
0.025221 ETH
0xd80451…da0d77
Transfer
16926924
gimenez.eth
OUT
0xb73295…463840
0.04 ETH
0xc70bc5…f5ce72
swap
16457917
gimenez.eth
OUT
Metamask: Swap Router
0.1 ETH
0xc6e677…3124a4
transferAndCall
16142067
gimenez.eth
OUT
Chainlink: LINK Token
0 ETH
0x494dc3…5e04e1
swap
16142064
gimenez.eth
OUT
Metamask: Swap Router
0.25 ETH
0xfff953…908206
Transfer
16141912
gimenez.eth
OUT
0x186E9a…7ED39D
0.04 ETH
0xbb83ad…34a9db
transferAndCall
16141862
gimenez.eth
OUT
Chainlink: LINK Token
0 ETH
0xc803a4…47ff20
withdraw
16141857
gimenez.eth
OUT
Aave: Lending Pool V2
0 ETH
0xaec797…0559d3
0x4db9dc97
16141852
gimenez.eth
OUT
0x80Aca0…309FE6
0 ETH
0xc7fab9…926501
0x4db9dc97
16141847
gimenez.eth
OUT
0x80Aca0…309FE6
0 ETH
0x34d940…e83823
transferAndCall
16141839
gimenez.eth
OUT
Chainlink: LINK Token
0 ETH
0xd5b846…f64f5e
withdraw
16141837
gimenez.eth
OUT
Aave: Lending Pool V2
0 ETH
0x6f3887…8b481c
withdraw
16141836
gimenez.eth
OUT
Aave: Lending Pool V2
0 ETH
0xad0791…701841
transferAndCall
16141798
gimenez.eth
OUT
Chainlink: LINK Token
0 ETH
0xdd9dc6…7411b8
transfer
16026503
gimenez.eth
OUT
Dai Stablecoin
0 ETH
0x1aae97…3dd005
borrow
16026491
gimenez.eth
OUT
Aave: Lending Pool V2
0 ETH
0x966650…1e9c27
transfer
15996587
gimenez.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xdf742a…43df3a
swap
15996578
gimenez.eth
OUT
Metamask: Swap Router
0 ETH
0x3fb947…00c7f1
transfer
15996475
gimenez.eth
OUT
Chainlink: LINK Token
0 ETH
0x5b1923…782e92
Transfer
15981891
0x81A687…507a5B
IN
gimenez.eth
0.273402 ETH
0xd2c24c…e857d8
0x4db9dc97
15960516
gimenez.eth
OUT
0x80Aca0…309FE6
0 ETH
0xe6797c…492b43
transfer
15948689
gimenez.eth
OUT
Chainlink: LINK Token
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x289b08…8a1ce5
15706017
0x74de5d…016631
IN
gimenez.eth
0.279373 ETH
call
0x054520…d13f63
15692766
ENS: ETH Registrar Controller
IN
gimenez.eth
0.000368 ETH
call
0x2938c7…98acf9
15333231
0x74de5d…016631
IN
gimenez.eth
0.090977 ETH
call
0xa17a29…4d14e9
15123995
0x74de5d…016631
IN
gimenez.eth
2.201066 ETH
call
0x072104…9ea15f
15007514
0x74de5d…016631
IN
gimenez.eth
1.084430 ETH
call
0x0c92a1…cfcff1
15002958
0x74de5d…016631
IN
gimenez.eth
0.327616 ETH
call
0x16dd00…88e3e2
14997405
0x74de5d…016631
IN
gimenez.eth
1.011547 ETH
call
0x6f3e30…fba35a
14990975
0x74de5d…016631
IN
gimenez.eth
0.998503 ETH
call
0xe70a77…c7c418
14990535
Wrapped Ether
IN
gimenez.eth
0.1 ETH
call
0x56c14c…4a77ca
13607056
ENS: ETH Registrar Controller
IN
gimenez.eth
0.001198 ETH
call
0xf1a5e4…03c031
13606995
ENS: ETH Registrar Controller
IN
gimenez.eth
0.001193 ETH
call
0x53ce56…1fd3b8
13606961
ENS: ETH Registrar Controller
IN
gimenez.eth
0.001193 ETH
call
0x5c1a28…4d93df
13576039
ENS: ETH Registrar Controller
IN
gimenez.eth
0.001161 ETH
call
0x3dd1f5…ddadc7
13455332
Wrapped Ether
IN
gimenez.eth
0.12 ETH
call
0x7cf864…e2e2d9
13455325
Wrapped Ether
IN
gimenez.eth
0.1 ETH
call
Hash
Block
Age
From
To
Value
Token
0x164f19…5a1e62
19102368
Aave: AAVE Token
IN
gimenez.eth
30
[hidden-symbol] ⚠️
0x0f572e…3987b2
18988420
Aave: AAVE Token
IN
gimenez.eth
30
[hidden-symbol] ⚠️
0x2d4fdd…7e5654
18736275
gimenez.eth
OUT
0xBc10f2…FCDB5e
1,070.289937
LINK
0x918f10…35c164
18700238
0xdA6944…C2fd85
IN
gimenez.eth
1,045.203668914
LINK
0x76b89e…931ae1
18700235
0xdA6944…C2fd85
IN
gimenez.eth
1
LINK
0xc70bc5…f5ce72
16457917
0x74de5d…016631
IN
gimenez.eth
23.506248260734743613
LINK
0xc6e677…3124a4
16142067
gimenez.eth
OUT
0x3feB1e…7ab889
45
LINK
0x494dc3…5e04e1
16142064
0x74de5d…016631
IN
gimenez.eth
45.168141202500289077
LINK
0xbb83ad…34a9db
16141862
gimenez.eth
OUT
0x3feB1e…7ab889
2,210
LINK
0xc803a4…47ff20
16141857
gimenez.eth
OUT
Null Address: 0x000…000
1,210.248177206950704854
aLINK
0xc803a4…47ff20
16141857
Aave: aLINK Token V2
IN
gimenez.eth
1,210.248177206950704854
LINK
0xaec797…0559d3
16141852
gimenez.eth
OUT
Null Address: 0x000…000
4,288.720081164648247202
variableDebtDAI
0xaec797…0559d3
16141852
Null Address: 0x000…000
IN
gimenez.eth
3.075458739124200347
aLINK
0xaec797…0559d3
16141852
gimenez.eth
OUT
0x80Aca0…309FE6
618.16720656396426983
aLINK
0xc7fab9…926501
16141847
gimenez.eth
OUT
Null Address: 0x000…000
1,430
variableDebtDAI
0xc7fab9…926501
16141847
Null Address: 0x000…000
IN
gimenez.eth
0.00041664
aWBTC
0xc7fab9…926501
16141847
gimenez.eth
OUT
0x80Aca0…309FE6
0.08374585
aWBTC
0x34d940…e83823
16141839
gimenez.eth
OUT
0x3feB1e…7ab889
1,000
LINK
0xd5b846…f64f5e
16141837
gimenez.eth
OUT
Null Address: 0x000…000
1,000
aLINK
0xd5b846…f64f5e
16141837
Aave: aLINK Token V2
IN
gimenez.eth
1,000
LINK
0x6f3887…8b481c
16141836
gimenez.eth
OUT
Null Address: 0x000…000
1,000
aLINK
0x6f3887…8b481c
16141836
Aave: aLINK Token V2
IN
gimenez.eth
1,000
LINK
0xad0791…701841
16141798
gimenez.eth
OUT
0x3feB1e…7ab889
64
LINK
0x375cf2…80cb39
16033835
Kraken 7
IN
gimenez.eth
4,000
[hidden-symbol] ⚠️
0xdd9dc6…7411b8
16026503
gimenez.eth
OUT
0xb73295…463840
950
DAI
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x054520…d13f63
15692766
ENS: ETH Registrar Controller
gimenez.eth
0x57f188…47eA85
65077720828476679459994748428652368378313741541267606956207391188136727298285
0x56c14c…4a77ca
13607056
ENS: ETH Registrar Controller
gimenez.eth
0x57f188…47eA85
98150455184278558938558118871595583991342812879978207357296511873744962547053
0xf1a5e4…03c031
13606995
ENS: ETH Registrar Controller
gimenez.eth
0x57f188…47eA85
110881520273336407340680404110562897374098952028064990872825366024133107706087
0x53ce56…1fd3b8
13606961
ENS: ETH Registrar Controller
gimenez.eth
0x57f188…47eA85
5095207436013560419582421090403060566874713108336403809343275242878790444200
0x5c1a28…4d93df
13576039
ENS: ETH Registrar Controller
gimenez.eth
0x57f188…47eA85
100273670994040996845107785549078328053096952814177665304498283331231484898361
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xf20d97…1ad526
19599138
Chainlink: LINK Token
gimenez.eth
0x9B40be…9e1347
0
1
0x1a2d1c…bbd8e7
19102368
Aave: AAVE Token
gimenez.eth
0xadFB5B…7401Ce
0
1
0x1e27b0…22f2eb
18988491
Aave: AAVE Token
gimenez.eth
0x4f2113…a034FE
0
1
0xb35ce3…55296b
18407790
Aave: Lending Pool Provider V1
gimenez.eth
0x5d91a8…fc8bdF
805213
1
0xa58c23…3a340e
14310578
abovewongart.eth
gimenez.eth
0x495f94…cb7b5e
30777431077137810417977179657886986055199587294601988245622638059962327105537
1
0x20a44e…e06b70
13504917
abovewongart.eth
gimenez.eth
0x495f94…cb7b5e
30777431077137810417977179657886986055199587294601988245622638048967210827777
1
0x54d1c2…62f0d1
13482717
0xBdaF86…118863
gimenez.eth
0x495f94…cb7b5e
85797252838490455913575901811142501181290684799210155318723712080594570576872
1
0x2ad50c…5d5550
13414477
abovewongart.eth
gimenez.eth
0x495f94…cb7b5e
30777431077137810417977179657886986055199587294601988245622638040171117805569
1
0x92a0fa…f6c05d
13405665
abovewongart.eth
gimenez.eth
0x495f94…cb7b5e
30777431077137810417977179657886986055199587294601988245622638046768187572225
1
0xd715ac…8c5196
13403845
abovewongart.eth
gimenez.eth
0x495f94…cb7b5e
30777431077137810417977179657886986055199587294601988245622638045668675944449
1